Value Touches Everything
Providing Investigative Training Services In:
- Financial Crime Investigation Techniques
- Regulatory Compliance
- Open Source Tools
Upcoming Courses
Financial Crime Prevention and AML Compliance in the iGaming Industry
January 21 – 22, 2025
Michael is an expert in his field, head and shoulders above the rest. Miss his lectures and miss out.
I was able to sit in on your webinar the other day for a while and what I heard was great and right in line with what will benefit our […] folks immensely—especially the background on how things work. The setup is vital for comprehension and that part isn’t always addressed. Since I only spent 60 minutes listening in I can only imagine what two days’ worth of your curriculum will be like.
Great material / learned a lot more detail than in other presentations about the some of the same subjects. Would love to see his other presentations as well in the future.
Wow! I wish this briefing was available when I first started financial investigations a couple years ago! Excellent presentation and Mike’s experienced and insightful narrative added to the already good ppt were SO helpful. Thank you!
Previous
Next
Continuing Professional Credits Available
Financial Crime Data Sources
Fraud Investigation Techniques
Anti-Money Laundering
Regulatory Compliance Procedures
Risk Based Approach Techniques
Information Technology Investigation
Counter-Terror Finance Analysis
Beneficial Ownership Investigation
Arts and Antiquities Investigations
Open Source and Online Tools
Financial Intelligence Unit Training
And more!